Broomfield (Bexleyheath) Management Limited

Active
Incorporated on 26 Aug 1982

Reg Address: Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ, England

Company Number 01660435
Company Status Active
Incorporation Date 26 Aug 1982
Total Assets £24.67K £-2.29K (-8.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Apr 2024
Confirmation Statement Next Due 8 May 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Broomfield (Bexleyheath) Management Limited" is a ltd and located in Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. Broomfield (Bexleyheath) Management Limited is currently in active status and it was incorporated on 26 Aug 1982 (42 years 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£24.67K ^{£-2.29K (-8.5%)} _{change vs prev year}
Total Liabilities

£-3.92K ^{£+789 (+16.8%)} _{change vs prev year}
Equity

£20.75K ^{£-1.5K (-6.7%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-3.92K ^{£+789 (+16.8%)} _{change vs prev year}
Current Assets

£24.67K ^{£-2.29K (-8.5%)} _{change vs prev year}
Net Assets

£20.75K ^{£-1.5K (-6.7%)} _{change vs prev year}
Net Current Assets

£20.75K ^{£-1.5K (-6.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£20.75K ^{£-1.5K (-6.7%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Broomfield (Bexleyheath) Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jennings And Barrett	Secretary	14 May 2018	-	Active
2	Paolo Revelli	Secretary	23 Sep 2016	Italian	Resigned 8 May 2018
3	Michael Phoenix	Secretary	24 Nov 2009	-	Resigned 22 Sep 2016
4	Wesley Robert Bland	Director	3 Sep 2009	British	Active
5	Michael John Phoenix	Director	23 Jul 2009	British	Active
6	Michael John Phoenix	Director	23 Jul 2009	British	Resigned 5 Jun 2024
7	COUNTY ESTATE DIRECTORS SERVICES LIMITED	Corporate Director	20 Feb 2008	-	Resigned 23 Jul 2009
8	COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	1 Aug 2005	-	Resigned 24 Nov 2009
9	Paul Rayden	Director	18 Aug 2004	British	Resigned 20 Feb 2008
10	Alison Mary Mooney	Secretary	2 Jul 2002	-	Resigned 2 Aug 2005
11	Martin Neville	Secretary	23 Mar 1998	-	Resigned 2 Jul 2002
12	Stella Rosemary Smith	Director	28 Apr 1997	British	Resigned 18 Aug 2004
13	Philip Robert Edmonds	Director	23 Apr 1995	British	Resigned 28 Apr 1997
14	Christopher Fox	Secretary	22 Aug 1991	-	Resigned 5 Feb 1998
15	Martin Neville	Director	9 Jun 1991	-	Resigned 18 Aug 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	24 Apr 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Broomfield (Bexleyheath) Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	5 Jun 2024	Download PDF
2	Confirmation Statement - Updates	29 Apr 2024	Download PDF
3	Accounts - Micro Entity	28 Sep 2023	Download PDF
4	Confirmation Statement - Updates	27 Apr 2023	Download PDF
5	Officers - Change Person Secretary Company With Change Date	28 Oct 2022	Download PDF 1 Pages
6	Address - Change Registered Office Company With Date Old New	28 Oct 2022	Download PDF 1 Pages
7	Accounts - Micro Entity	24 Sep 2022	Download PDF
8	Confirmation Statement - No Updates	7 May 2021	Download PDF
9	Accounts - Micro Entity	17 Jul 2020	Download PDF 3 Pages
10	Confirmation Statement - Updates	12 May 2020	Download PDF 5 Pages
11	Accounts - Micro Entity	20 Sep 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	13 May 2019	Download PDF 3 Pages
13	Officers - Change Person Director Company With Change Date	12 Oct 2018	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	12 Oct 2018	Download PDF 2 Pages
15	Officers - Appoint Person Secretary Company With Name Date	14 May 2018	Download PDF 2 Pages
16	Confirmation Statement - Updates	14 May 2018	Download PDF 4 Pages
17	Officers - Termination Secretary Company With Name Termination Date	8 May 2018	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	26 Apr 2018	Download PDF 1 Pages
19	Accounts - Micro Entity	27 Mar 2018	Download PDF 2 Pages
20	Confirmation Statement - Updates	4 May 2017	Download PDF 5 Pages
21	Accounts - Micro Entity	21 Feb 2017	Download PDF 2 Pages
22	Officers - Appoint Person Secretary Company With Name Date	27 Sep 2016	Download PDF 2 Pages
23	Officers - Termination Secretary Company With Name Termination Date	26 Sep 2016	Download PDF 1 Pages
24	Address - Change Registered Office Company With Date Old New	9 Jun 2016	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2016	Download PDF 7 Pages
26	Accounts - Total Exemption Small	22 Mar 2016	Download PDF 4 Pages
27	Accounts - Total Exemption Small	16 Jun 2015	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	18 May 2015	Download PDF 7 Pages
29	Accounts - Total Exemption Small	18 Jun 2014	Download PDF 3 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	23 May 2014	Download PDF 7 Pages
31	Accounts - Total Exemption Small	27 Sep 2013	Download PDF 4 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	11 Jun 2013	Download PDF 7 Pages
33	Accounts - Total Exemption Small	30 Sep 2012	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	1 Jun 2012	Download PDF 7 Pages
35	Accounts - Total Exemption Small	21 Sep 2011	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	10 May 2011	Download PDF 7 Pages
37	Accounts - Total Exemption Full	25 Sep 2010	Download PDF 6 Pages
38	Officers - Change Person Secretary Company With Change Date	26 Aug 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	26 Aug 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	19 May 2010	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	19 May 2010	Download PDF 10 Pages
42	Officers - Change Person Director Company With Change Date	19 May 2010	Download PDF 2 Pages
43	Officers - Appoint Person Secretary Company With Name	22 Dec 2009	Download PDF 1 Pages
44	Address - Change Registered Office Company With Date Old	2 Dec 2009	Download PDF 1 Pages
45	Address - Change Registered Office Company With Date Old	30 Nov 2009	Download PDF 1 Pages
46	Officers - Termination Secretary Company With Name	30 Nov 2009	Download PDF 1 Pages
47	Officers - Appoint Person Director Company With Name	12 Oct 2009	Download PDF 2 Pages
48	Accounts - Dormant	2 Sep 2009	Download PDF 3 Pages
49	Officers - Legacy	23 Jul 2009	Download PDF 1 Pages
50	Officers - Legacy	23 Jul 2009	Download PDF 1 Pages
51	Annual Return - Legacy	12 May 2009	Download PDF 12 Pages
52	Gazette - Filings Brought Up To Date	31 Mar 2009	Download PDF 1 Pages
53	Accounts - Dormant	25 Mar 2009	Download PDF 3 Pages
54	Gazette - Notice Compulsary	3 Mar 2009	Download PDF 1 Pages
55	Address - Legacy	11 Aug 2008	Download PDF 1 Pages
56	Annual Return - Legacy	30 Apr 2008	Download PDF 10 Pages
57	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
58	Officers - Legacy	20 Feb 2008	Download PDF 1 Pages
59	Accounts - Total Exemption Full	8 Jun 2007	Download PDF 4 Pages
60	Annual Return - Legacy	8 May 2007	Download PDF 7 Pages
61	Accounts - Total Exemption Full	7 Jul 2006	Download PDF 4 Pages
62	Annual Return - Legacy	13 Jun 2006	Download PDF 9 Pages
63	Officers - Legacy	20 Sep 2005	Download PDF 1 Pages
64	Officers - Legacy	20 Sep 2005	Download PDF 2 Pages
65	Address - Legacy	17 Aug 2005	Download PDF 1 Pages
66	Annual Return - Legacy	19 May 2005	Download PDF 6 Pages
67	Accounts - Total Exemption Full	25 Apr 2005	Download PDF 7 Pages
68	Address - Legacy	24 Feb 2005	Download PDF 1 Pages
69	Officers - Legacy	5 Oct 2004	Download PDF 4 Pages
70	Officers - Legacy	27 Aug 2004	Download PDF 1 Pages
71	Officers - Legacy	27 Aug 2004	Download PDF 1 Pages
72	Annual Return - Legacy	11 May 2004	Download PDF 7 Pages
73	Accounts - Total Exemption Full	6 Apr 2004	Download PDF 7 Pages
74	Accounts - Total Exemption Full	27 Jun 2003	Download PDF 5 Pages
75	Annual Return - Legacy	20 May 2003	Download PDF 12 Pages
76	Accounts - Total Exemption Full	7 Oct 2002	Download PDF 6 Pages
77	Officers - Legacy	23 Jul 2002	Download PDF 1 Pages
78	Address - Legacy	23 Jul 2002	Download PDF 1 Pages
79	Officers - Legacy	23 Jul 2002	Download PDF 2 Pages
80	Annual Return - Legacy	21 Jul 2002	Download PDF 10 Pages
81	Accounts - Total Exemption Full	1 Feb 2002	Download PDF 7 Pages
82	Annual Return - Legacy	5 Jun 2001	Download PDF 6 Pages
83	Address - Legacy	2 Apr 2001	Download PDF 1 Pages
84	Accounts - Full	11 Aug 2000	Download PDF 7 Pages
85	Annual Return - Legacy	10 Jul 2000	Download PDF 7 Pages
86	Accounts - Small	25 May 1999	Download PDF 7 Pages
87	Annual Return - Legacy	18 May 1999	Download PDF 5 Pages
88	Annual Return - Legacy	8 Jul 1998	Download PDF 5 Pages
89	Officers - Legacy	12 Jun 1998	Download PDF 2 Pages
90	Accounts - Full	12 Jun 1998	Download PDF 7 Pages
91	Officers - Legacy	23 Feb 1998	Download PDF 1 Pages
92	Officers - Legacy	4 Jul 1997	Download PDF 2 Pages
93	Officers - Legacy	4 Jul 1997	Download PDF 1 Pages
94	Accounts - Full	29 May 1997	Download PDF 7 Pages
95	Annual Return - Legacy	8 May 1997	Download PDF 4 Pages
96	Annual Return - Legacy	2 Jul 1996	Download PDF 6 Pages
97	Accounts - Full	23 Apr 1996	Download PDF 9 Pages
98	Officers - Legacy	21 Jun 1995	Download PDF 2 Pages
99	Annual Return - Legacy	16 May 1995	Download PDF 6 Pages
100	Accounts - Full	4 Apr 1995	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Grovebury Court Limited Mutual People: Wesley Robert Bland	Active
2	Surveyline Uk Limited Mutual People: Wesley Robert Bland	Active